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EDWARD ALBONE LIMITED

Company number 01411568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 1995 288 Secretary resigned
30 Aug 1995 288 New secretary appointed
17 Aug 1995 363s Return made up to 31/07/95; full list of members
21 Jul 1995 AA Accounts for a small company made up to 31 October 1994
22 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
22 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/94; no change of members
20 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
19 May 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
15 Apr 1993 288 New director appointed
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15 Oct 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
28 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Aug 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
29 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
12 Nov 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
12 Nov 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
19 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
06 Sep 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
10 Apr 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
04 Apr 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
28 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
06 Feb 1987 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members